Background*

Mr. Shinichiro Ito served as the Chief Executive Officer and President of ANA Holdings Inc., from April 1, 2009 to April 1, 2015. Mr. Ito has extensive experience as a business manager. He served as an Executive Vice President of Marketing and General Manager of Marketing & Sales, CS Promotion at ANA Holdings Inc. He served as Senior Vice President of Marketing at ANA Holdings Inc. He has been Chairman of All Nippon Airways Co. Ltd. since January 4, 2013 and ANA Holdings ... Inc. since April 1, 2015. He serves as an Executive Director of ANA Holdings Inc. He has been an Audit & Supervisory Committee Member of Mitsubishi Heavy Industries Ltd. since June 2013 and serves as its Director.

Chief Executive Officer, Executive Director, Member of Executive Committee, Member of Board Safety Review Committee, Member of Expenditure Control Committee and Member of Finance CommitteeCathay Pacific Airways Limited

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